Keyboard shortcuts

/
Search the files
j k
Move through a list of results
[ ]
Previous or next document
g g · G
Top or bottom of the page
Esc
Leave a search field or close this box
?
Show this box

Go to a page: g then

h
Index
t
Timeline
p
People
r
Redactions
x
Explore
w
News
l
Legislation
a
About

Police record · Nov. 3, 2009

FBI evidence record for identity documents of an associate

FBI FD-340 evidence record from November 2009 documenting passports, a driver license, and other identity documents submitted by an associate.Machine-written summary

EFTA00129687

C C

FD-340 (Rev. 4-11-03)

File Number ___ 72-MM-113327 -1A8

Field Office Acquiring Evidence __ Miami / West Palm

Serial # of Originating Document ___

Date Received __ 11/3/09

From __ Alfredo Rodriguez

(Name of Contributor/Interviewee)

(City and State)

By \underline{SA}

Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e)

No

Federal Taxpayer Information (FTI)

☐ Yes No

Title:

Reference:

(Communication Enclosing Material)

Description:

Identity documents of Alfredo Rodriguez, 2 passports, FL driver license, Resident Alien card, Social security card

EFTA00129688

-returned items listed in 1A and were to provide a copy of FD-597 to 1A8 Envelope

FBI evidence record for identity documents of an associate

Police and FBI records

FBI FD-340 evidence record from November 2009 documenting passports, a driver license, and other identity documents submitted by an associate.

DOJ Epstein Files, Data Set 9 · Nov. 3, 2009

EFTA00129687 C C FD-340 (Rev. 4-11-03) File Number 72-MM-113327 -1A8 Field Office Acquiring Evidence Miami / West Palm Serial of Originating Document Date Received 11/3/09 From Alfredo Rodriguez (Name of Contributor/Interviewee) (City and State) By \underline{SA} Grand Jury Material - Disseminate Only Pursuant to Rule 6 (e) No Federal Taxpayer Information (FTI) ☐ Yes No Title: Reference: <font color="red" (Communication Enclosing Material)</font Description: Identity documents of Alfredo Rodriguez, 2 passports, FL driver license, Resident Alien card, Social security card EFTA00129688 -returned…